| Company Name | Trymex Systems Limited |
|---|---|
| Director | Andrew Laverick |
| Company Status | Dissolved |
| Company Number | 04110411 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2000(23 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Laverick |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | IT Contractor |
| Correspondence Address | 60 Eversleigh Gardens Upminster Essex RM14 1DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 December 2003) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 September 2004 | Dissolved (1 page) |
|---|---|
| 14 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 14 July 2003 | Statement of affairs (8 pages) |
| 14 July 2003 | Appointment of a voluntary liquidator (2 pages) |
| 14 July 2003 | Resolutions
|
| 26 June 2003 | Registered office changed on 26/06/03 from: 60 everleigh gardens upminster essex RM14 1DR (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 18 March 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 11 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Registered office changed on 09/03/01 from: angel house 338-346 goswell road london EC1V 7LQ (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | Resolutions
|
| 9 March 2001 | Resolutions
|
| 20 November 2000 | Incorporation (18 pages) |